UPPER LODGE PROPERTIES LIMITED

Company number 03474490

20 officers / 16 resignations

MAYO SECRETARIES LIMITED

• Correspondence address: Vanterpool Plaza 2nd, Floor, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
• Role: Secretary
• Appointed on: 26 March 2013

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT, 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 319406

CHARLTON, Michael Robert

• Correspondence address: Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneva, Switzerland
• Role: Director
• Date of birth: March 1951
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

CRICHTON, Andrew David Denzil

• Correspondence address: Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneve, Switzerland
• Role: Director
• Date of birth: July 1949
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, David Perry

• Correspondence address: Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneve, Switzerland
• Role: Director
• Date of birth: April 1949
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

E L SERVICES LIMITED

• Correspondence address: 2 Motcomb Street, London, SW1X 8JU
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 4 August 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

HELM TRUST COMPANY LIMITED

• Correspondence address: 1st Floor, 17 Bond Street, St Helier, Jersey, Channel Islands, JE2 3NP
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 26 March 2013

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY CHANNEL ISLANDS
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 43642

KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED

• Correspondence address: 3 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 12 June 2000

LINCOLN TRUST COMPANY JERSEY LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 30 March 2009

BUCKLEY, Lewis James Lees

• Correspondence address: 1st Floor, 17 Bond Street, St Helier, Jersey, JE2 3NP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 October 2011
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DURELL, Hugh Alan

• Correspondence address: Meadow Court, La Rue De L'Eglise, St Mary, Jersey, Channel Isles, JE3 3BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 March 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

FARROW, Claire Louise

• Correspondence address: Southbourne St Nicholas Avenue, La Grande De La Cote, St Clement, Jersey, JE2 6PG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 March 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

LANGTON, Peter Stuart

• Correspondence address: Asley House, La Rue Du Pont, Trinity, Jersey, Channel Isles, JE3 5DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Director Of Trust Company

LANGTON, Sarah Jane

• Correspondence address: Astley House,, La Rue Du Pont Es Ouaies, Trinity, Jersey, JE3 5DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2009
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Trust Company

SILVANO, Max

• Correspondence address: 1st Floor 30 Buer Road, London, SW6 4LA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 November 1997
• Resigned on: 1 May 2000
• Nationality: Italian
• Occupation: Company Director

WHITEWAY, Peter James

• Correspondence address: 17 Lancaster Gardens, London, SW19 5DG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 November 1997
• Resigned on: 3 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Justine Mary

• Correspondence address: Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 March 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 3174, Palm Chambers, 197 Main Street, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 September 2001
• Resigned on: 30 March 2009

EXECUTIVE SECRETARIES LIMITED

• Correspondence address: PO BOX N-8308, 3rd Floor Atlantic, House, 2nd Terrace & Collins Avenue, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 September 2001
• Resigned on: 30 March 2009

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997